LEI Record LAPSED 549300PULS9JHCB1TM84

ALMACENADORA VENEZUELA CA

Policy Non-Conforming

Record as of 2026-10-26

LEI Record Details

  • Entity name

    ALMACENADORA VENEZUELA CA

  • Other names

    Almacenadora Venezuela

  • Registered At

    National System Register of Enterprises and Business (RA000648)

  • Registered As

    464105

  • Jurisdiction Of Formation

    VE-M

  • Entity Legal Form

    COMPANY

  • Entity Status

    ACTIVE

  • Legal Address

    Oficina 5B, Edificio Plaza C, Calle Londres, Las Mercedes, 1060, Caracas, VE-M, VE

  • Headquarters Address

    Calle Londres Las Mercedes, Oficina 5B Edificio Plaza C, 1060, Caracas, VE-M, VE

Oops! This LEI is Lapsed. An LEI should never be 'Lapsed'. If the entity is no longer trading then the LEI should be marked as 'Retired'. Maintaining an active LEI is widely recommended. Having a Lapsed LEI can also cause complications if the regulator or financial intermediary requires the LEI to be active. A Lapsed LEI can incur penalties such as blocked or delayed trades.

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Registration Details

  • Registration Date

    2018-10-09

  • LEI Issuer

    5493001KJTIIGC8Y1R12

  • Last Update

    2023-11-01

  • Corroboration Level

    PARTIALLY_CORROBORATED

  • Status

    LAPSED

  • Data Validated At

    RA000648

  • Next Renewal

    2023-11-01T00:00:00Z

  • Data Validated As

    464105

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